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United States v. Patrick Evans
2013 U.S. App. LEXIS 17250
| 7th Cir. | 2013
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Background

  • Patrick Evans was convicted in 2010 in federal court of being a felon in possession of a firearm and possession with intent to distribute cocaine and marijuana; sentenced to 55 months plus 3 years supervised release.
  • Eleven days after the federal sentence, Evans pleaded no contest in Wisconsin to sexual offenses involving a 16‑year‑old; state court imposed five years’ probation with required sex‑offender treatment to follow federal supervised release.
  • Evans began federal supervised release in June 2012; U.S. Probation sought to add sex‑offender assessment and treatment to his federal conditions so treatment would occur earlier.
  • The district court held a hearing, found the circumstances had changed since original sentencing (because of the new sex‑offense convictions), and ordered sex‑offender treatment as a condition of federal supervised release.
  • Evans appealed, arguing the court lacked authority to modify conditions absent a violation and that the sex‑offender condition was unrelated to his federal convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Authority to modify supervised release absent violation Evans: court lacked authority to modify because he hadn’t violated conditions Government: §3583(e)(2) and Rule 32.1 allow modification during term regardless of violation The court affirmed: §3583(e)(2) permits modification without prior violation; district courts have wide discretion
Whether sex‑offender treatment condition is reasonably related to §3553(a) factors Evans: treatment unrelated to firearm/drug convictions; not justified Government: recent sexual convictions relate to defendant’s history/characteristics and sentencing goals (rehabilitation, public protection) The court affirmed: treatment reasonably related because sexual offenses were contemporaneous and address rehabilitation/public safety needs

Key Cases Cited

  • United States v. Sines, 303 F.3d 793 (7th Cir. 2002) (district courts have wide discretion to impose and modify supervised‑release terms)
  • United States v. Ross, 475 F.3d 871 (7th Cir. 2007) (standards for special conditions of supervised release; relation to §3553(a) required)
  • United States v. Scott, 270 F.3d 632 (8th Cir. 2001) (vacating sex‑offender condition when sexual offense was remote in time)
  • United States v. Smart, 472 F.3d 556 (8th Cir. 2006) (upholding sex‑offender condition where sexual offenses were recent and contemporaneous)
  • United States v. T.M., 330 F.3d 1235 (9th Cir. 2003) (conditions need not relate to convicted offense if they satisfy §3553(a); remote incidents insufficient)
  • United States v. Carter, 463 F.3d 526 (6th Cir. 2006) (vacating or upholding sex‑offender conditions depending on recency and relation to defendant’s sexual conduct)
  • United States v. Weatherton, 567 F.3d 149 (5th Cir. 2009) (upholding sex‑offender conditions where recent allegations provided indicia of reliability)
  • United States v. Hahn, 551 F.3d 977 (10th Cir. 2008) (sex‑offender conditions reasonably related to history and need to protect the public where recent sex conviction exists)

Affirmed.

Read the full case

Case Details

Case Name: United States v. Patrick Evans
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 16, 2013
Citation: 2013 U.S. App. LEXIS 17250
Docket Number: 12-3726
Court Abbreviation: 7th Cir.